Compass Charter Schools

Parent Advisory Council Meeting

Date and Time

Friday September 16, 2022 at 3:00 PM PDT

CCS Central Office: 850 Hampshire Road, Suite R, Thousand Oaks, CA 91361
 
Please join my meeting from your computer, tablet or smartphone. 
https://zoom.us/j/95630511295

For questions or requests regarding accessibility, please call Josue Garcia at (805) 341-6053.

Agenda

Section Number Topic Number Details Purpose Presenter Time
I. Opening Items 3:00 PM
 
Opening Items
 
  A. Call the Meeting to Order   Samantha Herrod 1 m
  B. Record Attendance and Guests   Josue Garcia 1 m
II. Consent Items 3:02 PM
  A. Consent Items Vote Samantha Herrod 1 m
   

Consent Items – Items under Consent Items will be voted on in one motion unless a member of the Council requests that an item be removed and voted on separately, in which case, the Council Chair will determine when it will be called and considered for action.  Due to the set-up of BoardOnTrack, approval of any meeting minutes will be done through consent, unless removed and voted on separately as noted above, using the same vote count.
 

  • Approval of the September 16, 2022 Regular Meeting Agenda
  • Approval of the May 20, 2022 Regular Meeting Minutes
 
  B. Approval of the May 20, 2022 Regular Meeting Minutes Approve Minutes Josue Garcia
    Minutes for Parent Advisory Council Meeting on May 20, 2022  
III. Public Comment 3:03 PM
  A. Public Comment FYI Samantha Herrod 5 m
   

Addressing the Council – Parent Advisory Council meetings will be held in a civil, orderly and respectful manner. All public comments or questions should be addressed to the Council through the Chair of the Council. To ensure an orderly meeting and an equal opportunity for each speaker, persons wishing to address the Council must send a Speaker Request Message through the form of a text message or chat box message to Josue Garcia, Executive Assistant to the Superintendent (805-341-6053). Messages must contain speaker name, contact number or email, and subject matter and sent prior to the beginning of the Public Comment section of the meeting. Members of the public may address the Council on any matter relating to the school and have three (3) minutes each to do so. The total time of each subject will be fifteen (15) minutes, unless additional time is requested by a Council Member and approved by the Council.
 
The Council may not deliberate or take action on items that are not on the agenda. However, the Council may suggest direction to staff following a presentation. The Chair is in charge of the meeting and will maintain order, set the time limits for the speakers and the subject matter, and will have the prerogative to remove any person who is disruptive of the Council meeting. The Parent Advisory Council may place limitations on the total time to be devoted to each topic if it finds that the numbers of speakers would impede the Council's ability to conduct its business in a timely manner. The Parent Advisory Council may also allow for additional public comment and questions after reports and presentations if it deems necessary.

 
IV. Reports 3:08 PM
  A. Staff Report FYI J.J. Lewis 5 m
V. Unfinished Business
VI. New Business 3:13 PM
  A. Review and Discussion of Council Charge Discuss J.J. Lewis 5 m
     
     
  B. Discuss Superintendent & CEO Search Discuss J.J. Lewis 30 m
VII. Closing Items 3:48 PM
  A. Upcoming Meetings FYI J.J. Lewis 1 m
   

Board of Directors Regular Meeting

Saturday, September 24 at 10 am

Parent Advisory Council Meeting
Friday, November 18 at 3 pm

 
  B. Adjourn Meeting FYI Samantha Herrod 1 m